United States v. Florack

155 F.R.D. 49, 1994 U.S. Dist. LEXIS 11519, 1994 WL 187751
CourtDistrict Court, W.D. New York
DecidedApril 21, 1994
DocketNo. 93-CR-84L
StatusPublished
Cited by4 cases

This text of 155 F.R.D. 49 (United States v. Florack) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Florack, 155 F.R.D. 49, 1994 U.S. Dist. LEXIS 11519, 1994 WL 187751 (W.D.N.Y. 1994).

Opinion

DECISION AND ORDER

LARIMER, District Judge.

On January 21, 1994, defendants filed a motion to strike the suppression hearing testimony of Gates Police Officer John Schraml. The Government failed to file a written opposition to the motion and, because of that failure, Magistrate Judge Kenneth R. Fisher, to whom the motions had been referred, re[51]*51fused to allow the Government to argue the motion and he granted defendants’ motion based on the Government’s default.

Thereafter, the Government moved pursuant to Fed.R.Crim.P. 12(f), “for reconsideration and/or reopening” of the proceedings concerning defendants’ motion to strike.

In a Decision and Order/Report and Recommendation, filed March 25, 1994, Magistrate Judge Fisher granted the motion for reconsideration, vacated his prior order granting defendants’ motion to strike and, on the merits, denied defendants’ motion to strike the testimony of Officer Schraml. On April 12, 1994, defendants jointly filed objections to Magistrate Judge Fisher’s Report and Recommendation.

In essence, there are two decisions of Magistrate Judge Fisher that are challenged on this appeal. The first matter is his decision to reopen or reconsider his prior oral order granting the motion to strike because of the Government’s failure to file a written response to the motion. This matter does not require a Report and Recommendation but involves a matter referred to the Magistrate Judge under 28 U.S.C. § 636(b)(1)(A). The Magistrate Judge’s decision to reconsider or reopen may be appealed to the referring District Judge who may “reconsider” the matter if the appellant shows that the Magistrate Judge’s order was clearly erroneous or contrary to law. No such showing has been made here. A court always has broad power to reconsider or reopen matters determined and, under the circumstances of this case, it was well within the Magistrate Judge’s discretion to reconsider or reopen the prior proceedings which precipitated his oral decision. Defendants have failed to show that that action by Magistrate Judge Fisher was clearly erroneous or contrary to law and, therefore, I affirm the decision of Magistrate Judge Fisher to reopen and reconsider the proceedings concerning defendants’ motion to strike testimony.

Magistrate Judge Fisher issued his Report and Recommendation, on the merits, to deny defendants’ motion to strike the testimony of Officer Schraml. Defendants also challenged the Magistrate Judge’s decision denying a hearing on the matter. I have carefully considered Magistrate Judge Fisher’s Report and Recommendation on this issue, and I accept and affirm his findings and recommendations.

I agree with Magistrate Judge Fisher that defendants have failed to show any colorable suppression of evidence or other due process violation. The Government has represented, by affidavit, that the Gates Police Department did not tape communications with its dispatcher and defendants have submitted no evidence to put that fact in issue. Therefore, there is no basis for a hearing. As Magistrate Judge Fisher points out, in his Report and Recommendation, there is no right for a defendant to insist on a factual hearing in all cases. Defendants have failed to advance any basis to establish a due process violation.

CONCLUSION

Magistrate Judge Fisher’s decision to reopen and to reconsider his prior oral decision of February 18, 1994 and his decision to vacate that order is affirmed.

Magistrate Judge Fisher’s Report and Recommendation entered March 25, 1994, recommending that defendants’ motion to strike the suppression hearing testimony of Officer John Schraml be denied is accepted and affirmed. Defendants’ motion to strike the testimony of Officer John Schraml is in all respects denied.

IT IS SO ORDERED.

DECISION AND ORDER and REPORT AND RECOMMENDATION

FISHER, United States Magistrate Judge.

The government moves “pursuant to Rule 12(f) of the Federal Rules of Criminal Procedure, for reconsideration and/or reopening of the proceedings which concern the defendants’ motion to strike the suppression hearing testimony of Gates police officer John Schraml.” The defendants have filed a joint reply affirmation of each defense counsel opposing the government’s motion for reconsideration and/or reopening. The following is the court’s Decision and Order granting the government’s motion for reconsideration and [52]*52vacating the oral order granting defendants’ motion to strike the suppression hearing testimony of Gates police officer John Schraml. This is also my Report and Recommendation that defendants’ motion to strike (i.e., suppress Schraml’s testimony) be denied. The court directs the filing of briefs within two weeks of today’s date in connection with the underlying motion to suppress, in accordance with the request of the defendants, unless objections are filed.

A thorough consideration of the background is necessary to understand the court’s decision. Charged by an indictment with unlawful possession of a firearm and ammunition in violation of 18 U.S.C. § 922(g) and 26 U.S.C. § 5861(d), defendants moved to suppress the firearm and ammunition on the ground of a violation of their Fourth Amendment rights. A suppression hearing was held on December 15, 1998, at which the court took the testimony of Officer Schraml. Decision is pending. Prior to the conduct of the hearing, defendants sought to subpoena records of the Gates Police Department concerning defendants’ arrest, and in particular the transcript or tape of the Gates Police Department dispatcher’s office on the date in question. After litigation concerning whether such an application for a Rule 17 subpoena can be made on an ex parte basis, United States v. Florack, 838 F.Supp. 77 (W.D.N.Y. 1993), the subpoena was issued and a return made by the Gates Police Department.

When the suppression hearing was held, defendants represented to the court that the dispatcher tapes and transcripts were not included within the materials supplied in response to the subpoena by the Gates Police Department. Defendants reserved their right to make an application directed to the absence of such transcripts and tapes. Defendants sought an opportunity to establish whether the tapes or transcripts were in existence at the time the original application for the Rule 17 subpoena was made, but somehow were destroyed or became unavailable between that time and the time the suppression hearing was conducted. This factual scenario was posited as one of many which might call for some relief from the court. The court granted defendants the right to make any motion directed to the non-production of the dispatch tapes or transcripts, and went ahead with the conduct of the hearing.

Defendants then moved to suppress Officer Schraml’s testimony, or in the alternative for an order of suppression of the shotgun, on the ground that they were denied evidence which was necessary in order to be adequately prepared for the suppression hearing.

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Bluebook (online)
155 F.R.D. 49, 1994 U.S. Dist. LEXIS 11519, 1994 WL 187751, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-florack-nywd-1994.